| U67100TZ2020PTC033937 | VIKRITI FINSERV PRIVATE LIMITEDU67100TZ2020PTC033937 | tamil nadu | Strike Off | 18 Jun 2020 | ₹10,000 | D. No. 12A, Cheran Nagar, M.T.P. Road, Kavundampalayam,,Coimbatore,Coimbatore,Tamil Nadu,641030-India |
| U67100KA2020PTC134392 | KAPITAL CONNECTION INDIA PRIVATE LIMITEDU67100KA2020PTC134392 | karnataka | Strike Off | 28 May 2020 | ₹8,00,000 | Villa No.70,Celebrity Granduer,6th Cross Bandenallasandra, Jigani, Hobli,BANGALORE,Bangalore,Karnataka,560105-India |
| U67100UP2020OPC128575 | FUSION PAY SERVICES (OPC) PRIVATE LIMITEDU67100UP2020OPC128575 | uttar pradesh | Strike Off | 12 May 2020 | ₹1,00,000 | ward no 12, raja nagar, khadda azad nagar, pokhra road, khada kalan,,KHADDA,Kushinagar,Uttar Pradesh,274802-India |
| U67100KA2020PTC133987 | SRI GURU DODDABASAVESHWAR CHITS PRIVATE LIMITEDU67100KA2020PTC133987 | karnataka | Strike Off | 1 May 2020 | ₹1,00,000 | COMPLEX NO. 8-6-98/79, R G ROAD NEAR LAXMI BAR,KARATAGI,Koppal,Karnataka,583229-India |
| U67100DL2020PTC363335 | REDETROIT FINANCIAL SERVICES PRIVATE LIMITEDU67100DL2020PTC363335 | delhi | Strike Off | 19 Apr 2020 | ₹1,00,000 | C-210, S/F, KH. No. 159, G. No.7 Chauhan Banger,Delhi,North Delhi,Delhi,110053-India |
| U67100MH2020PTC339277 | BRESCON SECURITISATION SERVICES PRIVATE LIMITEDU67100MH2020PTC339277 | maharashtra | Strike Off | 8 Apr 2020 | ₹10,00,000 | 1516, 15th Floor, C Wing, One BKC, Bandra Kurla Complex, Bandra East,Mumbai,Bandra Suburban,Maharashtra,400051-India |
| U67100GJ2020PTC113323 | VOGUE MULTICOMMODITIES PRIVATE LIMITEDU67100GJ2020PTC113323 | gujarat | Strike Off | 29 Mar 2020 | ₹20,00,000 | 407/A, Nadawalas Pole, Opp Pipla Pole, M.G. Haveli Road,,Ahmedabad,Ahmedabad,Gujarat,380001-India |
| U67100GJ2020PTC113313 | GATTU FOREX PRIVATE LIMITEDU67100GJ2020PTC113313 | gujarat | Strike Off | 27 Mar 2020 | ₹30,00,000 | B-101, RATNA PARADISE NEAR VAISNAVDEVI TEMPLE,KHORAJ,Gandhinagar,Gujarat,382735-India |
| U67100PN2020PTC190489 | JMM INVESTMENT SERVICES PRIVATE LIMITEDU67100PN2020PTC190489 | maharashtra | Strike Off | 20 Mar 2020 | ₹1,00,000 | Office No. 203, SR NO. 112/3, Signet House, Alandi Road, Yerwada,,Pune,Pune,Maharashtra,411006-India |
| U67100UP2020PTC127597 | 5IRECHAIN TECHNO PRIVATE LIMITEDU67100UP2020PTC127597 | uttar pradesh | Strike Off | 3 Mar 2020 | ₹81,000 | H-39 Sector-63 NOIDA UP-201301,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100DL2020PTC361900 | THECREDO FIN PRIVATE LIMITEDU67100DL2020PTC361900 | delhi | Strike Off | 14 Feb 2020 | ₹1,00,000 | L-51A Lower Ground Floor Near Gurudwara, Malviya Nagar,NEW DELHI,South Delhi,Delhi,110017-India |
| U67100MH2020PTC337479 | INFINITE LOOP CAPITAL PRIVATE LIMITEDU67100MH2020PTC337479 | maharashtra | Strike Off | 11 Feb 2020 | ₹1,00,000 | C/63, RUIA PARK CHS LTD, 6th FLOOR 47, J R M MARG, JUHU, SANTACRUZ (WEST),MUMBAI,Mumbai City,Maharashtra,400049-India |
| U67100HR2020PTC085217 | F2F FOREX AND HOLIDAY PRIVATE LIMITEDU67100HR2020PTC085217 | haryana | Strike Off | 6 Feb 2020 | ₹27,00,000 | UNIT NO. 55,GROUND FLOOR,BLOCK-DG, ARCADIA-2,SOUTH CITY-2, GURGAON,GURGAON,Gurgaon,Haryana,122001-India |
| U67100WB2020PTC236238 | DEBAYAN MONEY EXCHANGER PRIVATE LIMITEDU67100WB2020PTC236238 | west bengal | Strike Off | 3 Feb 2020 | ₹3,00,000 | 128 AMHERST STREET,,KOLKATA,Kolkata,West Bengal,700009-India |
| U67100KA2020PTC132124 | NNH TECHNOLOGY AND HOLDINGS PRIVATE LIMITEDU67100KA2020PTC132124 | karnataka | Strike Off | 30 Jan 2020 | ₹10,00,000 | #123, RR Estates Pampa Extension, 8Th Cross, Kempapura,BANGLORE,Bangalore,Karnataka,560024-India |
| U67100AP2020PTC114006 | KONIGA HOLDINGS PRIVATE LIMITEDU67100AP2020PTC114006 | andhra pradesh | Strike Off | 24 Jan 2020 | ₹1,00,000 | 1-9, VENKATA RAMANA REDDY NILAYAM RAYALACHERUVU,YADIKI MANDAL,ANANTAPUR,Anantapur,Andhra Pradesh,515408-India |
| U67100TN2020PTC133969 | SAIYANA INVESTMENTS PRIVATE LIMITEDU67100TN2020PTC133969 | tamil nadu | Strike Off | 23 Jan 2020 | ₹10,00,000 | BLOCK 14C, 402, BOLLINENI HILLSIDE APTS. TOWNSHIP, PERUMBAKKAM HIGH ROAD,NOOKKAMPALAYAM, CHENNAI,Kancheepuram,Tamil Nadu,600126-India |
| U67100HR2020PLC084844 | DESPOTIC FINANCIAL ADVISOR LIMITEDU67100HR2020PLC084844 | haryana | Strike Off | 20 Jan 2020 | ₹5,00,000 | 20th FIRST FLOOR, RD CITY CENTRE RAILWAY ROAD,HISAR,Hissar,Haryana,125001-India |
| U67100KA2020PTC131702 | SHREE MADANI CHITS PRIVATE LIMITEDU67100KA2020PTC131702 | karnataka | Strike Off | 17 Jan 2020 | ₹1,00,000 | No.271/A , 1st Main Road,Papareddy palya Nagarbhavi 2nd Stage,BANGALORE,Bangalore,Karnataka,560072-India |
| U67100UP2020PTC125647 | YUV FINANCE & LEGAL SERVICES PRIVATE LIMITEDU67100UP2020PTC125647 | uttar pradesh | Strike Off | 14 Jan 2020 | ₹1,00,000 | Plot No. 153, Vrindavan garden Sahibabad,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U67100PN2020PTC189034 | WS FINANCIAL CONSULTANTS PRIVATE LIMITEDU67100PN2020PTC189034 | maharashtra | Strike Off | 10 Jan 2020 | ₹1,00,000 | SR NO. 55, PLOT NO-49, KOLHESHVARI NAGAR TAPOVAN ROA NAGAR,AHMADNAGAR,Ahmednagar,Maharashtra,414001-India |
| U67100MH2020PTC335877 | GRACE CURRENCY EXCHANGE PRIVATE LIMITEDU67100MH2020PTC335877 | maharashtra | Strike Off | 10 Jan 2020 | ₹27,00,000 | 1307, FRANGIPANI NAHARS AMRIT SHAKTI SAKIVIHAR ROAD, ANDHERI EAST,MUMBAI CITY,Mumbai City,Maharashtra,400069-India |
| U67100MH2020PTC335484 | WEALTHWAN FINSEC PRIVATE LIMITEDU67100MH2020PTC335484 | maharashtra | Strike Off | 3 Jan 2020 | ₹1,00,000 | 1011 Solitaire Corporate Park, Building No10,chakala Andheri E,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67100DL2019PLN359385 | UJJAINWAL NIDHI LIMITEDU67100DL2019PLN359385 | delhi | Strike Off | 26 Dec 2019 | ₹5,00,000 | HOUSE NO. NEW 575, G/F, KH. NO. 458 LAL DORA, VILLAGE BURARI,NEW DELHI,North Delhi,Delhi,110084-India |
| U67100AP2019PTC113711 | SUDHEEKSHA WEALTH MANAGEMENT SERVICES PRIVATE LIMITEDU67100AP2019PTC113711 | andhra pradesh | Strike Off | 24 Dec 2019 | ₹1,00,000 | D.NO. 4-694 PODILI ROAD,DARSI,Prakasam,Andhra Pradesh,523247-India |